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Friday, November 22, 2024

Champaign County Developmental Disability Board met Nov. 20

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Jenny Lokshin, Champaign County Board - District 4 | Champaign County Board Website

Jenny Lokshin, Champaign County Board - District 4 | Champaign County Board Website

Champaign County Developmental Disability Board met Nov. 20

Here is the agenda provided by the board:

I. Call to order

II. Roll call

III. Approval of Agenda*

IV. CCDDB Meeting Schedule (posted here) and Allocation Process Timeline (as “CCDDB Important Dates” among public documents here) are no longer included in the packet.

V. CCDDB Acronyms and Glossary are no longer included in the packet but posted here.

VI. Citizen Input/Public Participation All are welcome to attend the Board’s meeting to observe and to offer thoughts during this time. The Chair may limit public participation to 5 minutes per person and/or 20 minutes total.

VII. Chairperson’s Comments – Ms. Vicki Niswander

VIII. Executive Director’s Comments – Lynn Canfield

IX. Introduction of Newly Appointed CCDDB Member, Dr. Neil Sharma

X. Approval of CCDDB Board Meeting Minutes

Minutes from the 10/23/2024 CCDDB meetings are included for approval. Action is requested.

XI. Vendor Invoice Lists

Action is requested to accept the “Vendor Invoice Lists” and place them on file.

XII. Staff Reports

Included for information only are reports from Kim Bowdry, Leon Bryson, Stephanie Howard-Gallo, Shandra Summerville, and Chris Wilson.

XIII. New Business

a) Response to Potential Threats

The Board may discuss how to protect our neighbors who have disabilities.

b) Agency Request for Extensions

CU Autism Network’s written request for extension of application revision and report deadlines is included. A decision memorandum offers background and possible motions. Action is requested.

XIV. Old Business

a) CCDDB Strategic Plan with Objectives for 2025

A decision memorandum seeks board approval of the attached CCDDB Strategic Plan with DRAFT Objectives for Fiscal Year 2025. Action is requested.

b) CCDDB PY26 Funding Priorities

A decision memorandum presents CCDDB funding priorities and decision support criteria for Program Year 2026. Action is requested.

c) Engage Illinois

For information only, this statewide system redesign effort has provided a summary on recent activities.

d) Evaluation Capacity Building Project Update

An oral update will be provided by representatives from the Evaluation Team.

e) disAbility Resource Expo Update

An oral update will be provided regarding the October 26, 2024 event.

f) PY2025 Q1 DD Program Service Reports

For information only are PY25 First Quarter Service Activity Reports from funded agency programs.

g) PY2025 Q1 Program Claims Data

For information only are charts showing PY25 First Quarter service claims data.

XV. Successes and Other Agency Information

The Chair reserves the authority to limit individual agency representative participation to 5 minutes and/or total time to 20 minutes.

XVI. County Board Input

XVII. Champaign County Mental Health Board Input

XVIII. Board Announcements and Input

XIX. Adjournment

https://www.co.champaign.il.us/MHBDDB/agendas/ddb/2024/241120_Meeting/241120_Agenda.pdf

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